This man, seems to be the same person making all these phone calls, mentioned he is a Senior Officer
and his name is Michael Johnson ( I believe he is an Indian guy or so ) or Middle East , hard to say,
he said < I will arrest you >
I was contacted by this company today and the person said theywork for Fin. crime enforcement network.. I called they do not work there and it is scam that they hear quite a bit. The people calling have no authority to do anything...what so ever. They want money from you and will try to extort money saying you owe them for something. Do not fax them anything. I reported them to a few agencies. You can make a report to the police and FCA. I told the guy he could speak to the people at my bank but that I was not paying him anything and they could prove to him that I did not recieve any money. DO NOT PAY THEM OR TALK TO THEM.
Youcan call FinCEN:
There are several ways to contact the Financial Crimes Enforcement Network. The following contact information is provided to help direct your inquiries to the appropriate offices and/or personnel.
General Inquiries
General Information Line, (703) 905-3591 (Monday thru Friday, 8:30 a.m. - 5:00 p.m., E.T.)
For the general public with questions about the Financial Crimes Enforcement Network, its policies and programs.
see that page for an alert... this phone # is a scam I just called it back and told him I called and he doesn't work there and someone from that department will be contacting him and charging him with false representation of a federal agent.
I got a call from this number several time today. He sounded middle eastern. He kept asking my full name and when I asked him who he was he would not reveal. I told him never call back.